Investigations

Our team has spent a considerable number of years within law enforcement, government agencies and the corporate sector carrying out many investigations. The team are privy to complex and challenging issues having worked within corporate and institutional banks looking at complex ownership structures through to investment banks distinguishing investment funds, seeking and pointing out patterns of abnormality through to proving a red flag reported to the NCA.

We gather our intelligence by the use on both innovative and conventional techniques, we interrogate a wide variety of channels including media and press release databases, court documents, global business filing and archives, property records and web based data mining including social media analysis.

Following the introduction of the Bribery Act 2010 and regulators focusing on key persons of responsibility, the use of investigative work is more prevalent now than ever before. With a proven network of assets and resources around the world, we can ensure effective and timely results without compromise.

Our services include:

  • Asset Profiling: Pre-Litigation
  • Asset Profiling: Significant Debtors
  • Full Financial Reporting
  • Asset Search & Recovery: UK & Offshore
  • Executive Employment Screening
  • Lifestyle Profiling
  • Covert Enquiries

Supporting issues such as:

  • Intellectual Property Misuse
  • Anti-Bribery & Corruption
  • Fraud & Internal Theft
  • Insider Trading
  • Competitor Intelligence Gathering
  • Hostile Actions
  • Suspicions of Malpractice.

 

The Team

Meet our team of experts

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